Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02548) ===

**Nodes:**
- acct_8093B4460 (type: Account)
- acct_80807CE90 (type: Account)
- acct_8010C4780 (type: Account)
- acct_806510100 (type: Account)
- acct_8079334F0 (type: Account)
- acct_801692360 (type: Account)
- acct_8019C58B0 (type: Account)
- acct_80AF479F0 (type: Account)
- acct_800FE3610 (type: Account)
- acct_800DA9CD0 (type: Account)
- acct_81484D6A0 (type: Account)
- acct_800B97410 (type: Account)
- acct_801C04A20 (type: Account)
- acct_8069DA820 (type: Account)
- acct_8069D6260 (type: Account)
- acct_812109110 (type: Account)
- acct_807931AC0 (type: Account)
- acct_802A41200 (type: Account)
- acct_8107230A0 (type: Account)
- acct_8001275E0 (type: Account)
- acct_80A8FF7B0 (type: Account)
- acct_80ECC9820 (type: Account)
- acct_8131CB830 (type: Account)
- acct_8110DF7F0 (type: Account)
- acct_80B6BB9E0 (type: Account)
- acct_80B323BB0 (type: Account)
- acct_81418E8D0 (type: Account)
- acct_805AE07F0 (type: Account)
- acct_807E2A040 (type: Account)
- acct_802D1CA40 (type: Account)
- acct_810956110 (type: Account)
- acct_805A3B820 (type: Account)
- acct_803C271F0 (type: Account)
- acct_80555F670 (type: Account)
- acct_800D7DB90 (type: Account)
- acct_80D5CBA00 (type: Account)
- acct_80DA48AD0 (type: Account)
- acct_811D823A0 (type: Account)
- acct_81325A4D0 (type: Account)
- acct_813163260 (type: Account)
- acct_802691EE0 (type: Account)
- acct_8028A6850 (type: Account)
- acct_80D3F0A40 (type: Account)
- acct_806605240 (type: Account)
- acct_80BE2ACE0 (type: Account)
- acct_81252B8C0 (type: Account)
- acct_80E7B5440 (type: Account)
- acct_811AEBF00 (type: Account)
- acct_80B65A3A0 (type: Account)
- acct_800E50200 (type: Account)
- acct_802C9EF30 (type: Account)
- acct_805ACB380 (type: Account)
- acct_80586F2D0 (type: Account)
- acct_805562D80 (type: Account)
- acct_80BA49150 (type: Account)
- acct_805B5F770 (type: Account)
- acct_803214070 (type: Account)
- acct_8043330C0 (type: Account)
- acct_80BAE9D60 (type: Account)
- acct_8021ECC00 (type: Account)
- acct_8124A4590 (type: Account)
- acct_800287FC0 (type: Account)
- acct_800A039E0 (type: Account)
- acct_813EEB910 (type: Account)
- acct_801FF0100 (type: Account)
- acct_807751D60 (type: Account)
- acct_80FBECFB0 (type: Account)
- acct_80158A930 (type: Account)
- acct_80C7C67C0 (type: Account)
- acct_8019E0760 (type: Account)
- acct_81249DF70 (type: Account)
- acct_800508060 (type: Account)
- acct_80134BF90 (type: Account)
- acct_8020A80C0 (type: Account)
- acct_807926AD0 (type: Account)
- acct_807B49030 (type: Account)
- acct_80898BC60 (type: Account)
- acct_80EF2B230 (type: Account)
- acct_8124AA3B0 (type: Account)
- acct_801F02E20 (type: Account)
- acct_812DD63E0 (type: Account)
- acct_8023EC4B0 (type: Account)
- acct_80D35C3E0 (type: Account)
- acct_8015B3590 (type: Account)
- acct_8019DD700 (type: Account)
- acct_8078F7480 (type: Account)
- acct_80E386120 (type: Account)
- acct_80EBE7170 (type: Account)
- acct_80178AE50 (type: Account)
- acct_801B7F970 (type: Account)
- acct_8124E1870 (type: Account)
- acct_8044D0910 (type: Account)
- acct_80B691480 (type: Account)
- acct_80077C320 (type: Account)
- acct_800640910 (type: Account)
- acct_800B97850 (type: Account)
- acct_80255AAE0 (type: Account)
- acct_81096BFD0 (type: Account)
- acct_812DD6340 (type: Account)
- acct_80C6365D0 (type: Account)
- acct_8007FAD70 (type: Account)
- acct_800A1FD00 (type: Account)
- acct_8010159A0 (type: Account)
- acct_800C64F80 (type: Account)
- acct_801E4E1B0 (type: Account)
- acct_8021A4070 (type: Account)
- acct_802D8E4B0 (type: Account)
- acct_805B1B320 (type: Account)
- acct_80FBAF8F0 (type: Account)
- acct_802C2F0E0 (type: Account)
- acct_80C5501F0 (type: Account)
- acct_8049D5AA0 (type: Account)
- acct_802DC1560 (type: Account)
- acct_805793FC0 (type: Account)
- acct_805EF7010 (type: Account)
- acct_80F0B57A0 (type: Account)
- acct_80BFB8950 (type: Account)
- acct_80DF2DB90 (type: Account)
- acct_800065670 (type: Account)
- acct_800179810 (type: Account)
- acct_8002A90D0 (type: Account)
- acct_800446740 (type: Account)
- acct_80066B990 (type: Account)
- acct_80D17B7E0 (type: Account)
- acct_8068A15B0 (type: Account)
- acct_8067D83F0 (type: Account)
- acct_80A662100 (type: Account)
- acct_802D31B60 (type: Account)
- acct_8075DD410 (type: Account)
- acct_800C11A10 (type: Account)
- acct_8023CB620 (type: Account)
- acct_802D9C860 (type: Account)
- acct_80C2852F0 (type: Account)
- acct_8018F50B0 (type: Account)
- acct_80B5B01A0 (type: Account)
- acct_812641C10 (type: Account)
- acct_810FAD0A0 (type: Account)
- acct_80B9160F0 (type: Account)
- acct_80E3404B0 (type: Account)
- acct_8012EC280 (type: Account)
- acct_801E332A0 (type: Account)
- acct_8057AD060 (type: Account)
- acct_80032F220 (type: Account)
- acct_8020DDAF0 (type: Account)
- acct_812AEC710 (type: Account)
- acct_801B99360 (type: Account)
- acct_808A2CC40 (type: Account)
- acct_8028386A0 (type: Account)
- acct_810E35DF0 (type: Account)
- acct_8018B3910 (type: Account)
- acct_801AF27F0 (type: Account)
- acct_800167090 (type: Account)
- acct_80097DF90 (type: Account)
- acct_801202A10 (type: Account)
- acct_802F61A10 (type: Account)
- acct_807B024F0 (type: Account)
- acct_809795220 (type: Account)
- acct_8066051F0 (type: Account)
- acct_811B178E0 (type: Account)
- acct_8141E8FC0 (type: Account)
- acct_807BF3E80 (type: Account)
- acct_8116313A0 (type: Account)
- acct_802AA92B0 (type: Account)
- acct_8028A6350 (type: Account)
- acct_80D2779C0 (type: Account)
- acct_803498520 (type: Account)
- acct_801E60260 (type: Account)
- acct_813B9AE30 (type: Account)
- acct_8052B1DF0 (type: Account)
- acct_80076C860 (type: Account)
- acct_800982280 (type: Account)
- acct_800A045A0 (type: Account)
- acct_800E55FE0 (type: Account)
- acct_8043F08A0 (type: Account)
- acct_802B4B680 (type: Account)
- acct_805079740 (type: Account)
- acct_8029F0000 (type: Account)
- acct_80CE74A30 (type: Account)
- acct_81249E770 (type: Account)
- acct_804342280 (type: Account)
- acct_80438E500 (type: Account)
- acct_8077A7250 (type: Account)
- acct_81277F9A0 (type: Account)
- acct_80050E080 (type: Account)
- acct_80B99E870 (type: Account)
- acct_8057AC1A0 (type: Account)
- acct_806606380 (type: Account)
- acct_809795310 (type: Account)
- acct_80B916750 (type: Account)
- acct_8091259A0 (type: Account)
- acct_811AF6510 (type: Account)
- acct_8015514E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0048308 (type: Bank)
- bank_0049089 (type: Bank)
- bank_0050450 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0136731 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150674 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016163 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241704 (type: Bank)
- bank_0243445 (type: Bank)
- bank_024482 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0317575 (type: Bank)
- bank_0320791 (type: Bank)
- bank_0320910 (type: Bank)
- bank_0320961 (type: Bank)
- bank_0322508 (type: Bank)
- bank_033631 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8093B4460 belongs_to bank_0010441
- acct_80807CE90 belongs_to bank_0012461
- acct_8010C4780 belongs_to bank_001299
- acct_806510100 belongs_to bank_0014233
- acct_8079334F0 belongs_to bank_0014233
- acct_801692360 belongs_to bank_001501
- acct_8019C58B0 belongs_to bank_001501
- acct_80AF479F0 belongs_to bank_0015750
- acct_800FE3610 belongs_to bank_001655
- acct_800DA9CD0 belongs_to bank_001665
- acct_81484D6A0 belongs_to bank_001665
- acct_800B97410 belongs_to bank_001669
- acct_801C04A20 belongs_to bank_001669
- acct_8069DA820 belongs_to bank_0017863
- acct_8069D6260 belongs_to bank_0018049
- acct_812109110 belongs_to bank_0018049
- acct_807931AC0 belongs_to bank_0018951
- acct_802A41200 belongs_to bank_001916
- acct_8107230A0 belongs_to bank_0019777
- acct_8001275E0 belongs_to bank_001
- acct_80A8FF7B0 belongs_to bank_0020248
- acct_80ECC9820 belongs_to bank_0020727
- acct_8131CB830 belongs_to bank_0020727
- acct_8110DF7F0 belongs_to bank_0020846
- acct_80B6BB9E0 belongs_to bank_0021142
- acct_80B323BB0 belongs_to bank_0023003
- acct_81418E8D0 belongs_to bank_0023003
- acct_805AE07F0 belongs_to bank_002467
- acct_807E2A040 belongs_to bank_003335
- acct_802D1CA40 belongs_to bank_003514
- acct_810956110 belongs_to bank_003514
- acct_805A3B820 belongs_to bank_003655
- acct_803C271F0 belongs_to bank_003881
- acct_80555F670 belongs_to bank_003881
- acct_800D7DB90 belongs_to bank_00410
- acct_80D5CBA00 belongs_to bank_00410
- acct_80DA48AD0 belongs_to bank_004259
- acct_811D823A0 belongs_to bank_0048308
- acct_81325A4D0 belongs_to bank_0049089
- acct_813163260 belongs_to bank_0050450
- acct_802691EE0 belongs_to bank_005464
- acct_8028A6850 belongs_to bank_005466
- acct_80D3F0A40 belongs_to bank_006030
- acct_806605240 belongs_to bank_006052
- acct_80BE2ACE0 belongs_to bank_008074
- acct_81252B8C0 belongs_to bank_008455
- acct_80E7B5440 belongs_to bank_008539
- acct_811AEBF00 belongs_to bank_008823
- acct_80B65A3A0 belongs_to bank_008888
- acct_800E50200 belongs_to bank_011056
- acct_802C9EF30 belongs_to bank_011056
- acct_805ACB380 belongs_to bank_011056
- acct_80586F2D0 belongs_to bank_0111326
- acct_805562D80 belongs_to bank_0113060
- acct_80BA49150 belongs_to bank_0113935
- acct_805B5F770 belongs_to bank_0115976
- acct_803214070 belongs_to bank_011657
- acct_8043330C0 belongs_to bank_011657
- acct_80BAE9D60 belongs_to bank_011657
- acct_8021ECC00 belongs_to bank_011852
- acct_8124A4590 belongs_to bank_011852
- acct_800287FC0 belongs_to bank_011
- acct_800A039E0 belongs_to bank_011
- acct_813EEB910 belongs_to bank_0122094
- acct_801FF0100 belongs_to bank_012513
- acct_807751D60 belongs_to bank_012513
- acct_80FBECFB0 belongs_to bank_012561
- acct_80158A930 belongs_to bank_012797
- acct_80C7C67C0 belongs_to bank_0129000
- acct_8019E0760 belongs_to bank_012963
- acct_81249DF70 belongs_to bank_012963
- acct_800508060 belongs_to bank_012
- acct_80134BF90 belongs_to bank_012
- acct_8020A80C0 belongs_to bank_013057
- acct_807926AD0 belongs_to bank_013057
- acct_807B49030 belongs_to bank_013083
- acct_80898BC60 belongs_to bank_013083
- acct_80EF2B230 belongs_to bank_0131800
- acct_8124AA3B0 belongs_to bank_0132958
- acct_801F02E20 belongs_to bank_013345
- acct_812DD63E0 belongs_to bank_0133540
- acct_8023EC4B0 belongs_to bank_013516
- acct_80D35C3E0 belongs_to bank_013516
- acct_8015B3590 belongs_to bank_013554
- acct_8019DD700 belongs_to bank_013554
- acct_8078F7480 belongs_to bank_013554
- acct_80E386120 belongs_to bank_0136014
- acct_80EBE7170 belongs_to bank_0136731
- acct_80178AE50 belongs_to bank_014011
- acct_801B7F970 belongs_to bank_014011
- acct_8124E1870 belongs_to bank_014650
- acct_8044D0910 belongs_to bank_014663
- acct_80B691480 belongs_to bank_014663
- acct_80077C320 belongs_to bank_01490
- acct_800640910 belongs_to bank_01502
- acct_800B97850 belongs_to bank_01502
- acct_80255AAE0 belongs_to bank_015055
- acct_81096BFD0 belongs_to bank_015055
- acct_812DD6340 belongs_to bank_0150674
- acct_80C6365D0 belongs_to bank_015180
- acct_8007FAD70 belongs_to bank_01522
- acct_800A1FD00 belongs_to bank_01522
- acct_8010159A0 belongs_to bank_01522
- acct_800C64F80 belongs_to bank_01547
- acct_801E4E1B0 belongs_to bank_01547
- acct_8021A4070 belongs_to bank_015643
- acct_802D8E4B0 belongs_to bank_015964
- acct_805B1B320 belongs_to bank_015964
- acct_80FBAF8F0 belongs_to bank_015964
- acct_802C2F0E0 belongs_to bank_016163
- acct_80C5501F0 belongs_to bank_016254
- acct_8049D5AA0 belongs_to bank_016354
- acct_802DC1560 belongs_to bank_016388
- acct_805793FC0 belongs_to bank_016388
- acct_805EF7010 belongs_to bank_016418
- acct_80F0B57A0 belongs_to bank_016418
- acct_80BFB8950 belongs_to bank_016643
- acct_80DF2DB90 belongs_to bank_016871
- acct_800065670 belongs_to bank_020
- acct_800179810 belongs_to bank_020
- acct_8002A90D0 belongs_to bank_020
- acct_800446740 belongs_to bank_020
- acct_80066B990 belongs_to bank_020
- acct_80D17B7E0 belongs_to bank_0210431
- acct_8068A15B0 belongs_to bank_0210575
- acct_8067D83F0 belongs_to bank_0210829
- acct_80A662100 belongs_to bank_0211164
- acct_802D31B60 belongs_to bank_021749
- acct_8075DD410 belongs_to bank_0218050
- acct_800C11A10 belongs_to bank_021831
- acct_8023CB620 belongs_to bank_021831
- acct_802D9C860 belongs_to bank_021831
- acct_80C2852F0 belongs_to bank_021831
- acct_8018F50B0 belongs_to bank_021918
- acct_80B5B01A0 belongs_to bank_0220888
- acct_812641C10 belongs_to bank_0220967
- acct_810FAD0A0 belongs_to bank_0221032
- acct_80B9160F0 belongs_to bank_0223026
- acct_80E3404B0 belongs_to bank_0225589
- acct_8012EC280 belongs_to bank_022758
- acct_801E332A0 belongs_to bank_022758
- acct_8057AD060 belongs_to bank_022806
- acct_80032F220 belongs_to bank_022
- acct_8020DDAF0 belongs_to bank_022
- acct_812AEC710 belongs_to bank_0234032
- acct_801B99360 belongs_to bank_023525
- acct_808A2CC40 belongs_to bank_023525
- acct_8028386A0 belongs_to bank_023555
- acct_810E35DF0 belongs_to bank_0236220
- acct_8018B3910 belongs_to bank_023691
- acct_801AF27F0 belongs_to bank_023691
- acct_800167090 belongs_to bank_023
- acct_80097DF90 belongs_to bank_023
- acct_801202A10 belongs_to bank_023
- acct_802F61A10 belongs_to bank_023
- acct_807B024F0 belongs_to bank_023
- acct_809795220 belongs_to bank_023
- acct_8066051F0 belongs_to bank_024144
- acct_811B178E0 belongs_to bank_0241704
- acct_8141E8FC0 belongs_to bank_0243445
- acct_807BF3E80 belongs_to bank_024482
- acct_8116313A0 belongs_to bank_0247585
- acct_802AA92B0 belongs_to bank_024811
- acct_8028A6350 belongs_to bank_024840
- acct_80D2779C0 belongs_to bank_024840
- acct_803498520 belongs_to bank_024850
- acct_801E60260 belongs_to bank_024963
- acct_813B9AE30 belongs_to bank_0251027
- acct_8052B1DF0 belongs_to bank_025866
- acct_80076C860 belongs_to bank_02591
- acct_800982280 belongs_to bank_02591
- acct_800A045A0 belongs_to bank_02591
- acct_800E55FE0 belongs_to bank_02591
- acct_8043F08A0 belongs_to bank_026463
- acct_802B4B680 belongs_to bank_026818
- acct_805079740 belongs_to bank_027103
- acct_8029F0000 belongs_to bank_027140
- acct_80CE74A30 belongs_to bank_027217
- acct_81249E770 belongs_to bank_028183
- acct_804342280 belongs_to bank_028629
- acct_80438E500 belongs_to bank_028629
- acct_8077A7250 belongs_to bank_028629
- acct_81277F9A0 belongs_to bank_029069
- acct_80050E080 belongs_to bank_02915
- acct_80B99E870 belongs_to bank_02915
- acct_8057AC1A0 belongs_to bank_029794
- acct_806606380 belongs_to bank_0317575
- acct_809795310 belongs_to bank_0320791
- acct_80B916750 belongs_to bank_0320910
- acct_8091259A0 belongs_to bank_0320961
- acct_811AF6510 belongs_to bank_0322508
- acct_8015514E0 belongs_to bank_033631
- acct_1004286A8 belongs_to bank_070
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- acct_807B49030 transfers_to acct_807B49030 amount: 180372.92 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DF2DB90 transfers_to acct_80DF2DB90 amount: 11.25 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002A90D0 transfers_to acct_8002A90D0 amount: 2043303.50 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DA48AD0 transfers_to acct_80DA48AD0 amount: 415128.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8069D6260 transfers_to acct_8069D6260 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807751D60 transfers_to acct_80B691480 amount: 673529.61 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_8066051F0 transfers_to acct_8066051F0 amount: 62776.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800167090 transfers_to acct_80076C860 amount: 5622.77 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800167090 transfers_to acct_80076C860 amount: 1404.46 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800179810 transfers_to acct_800179810 amount: 3.71 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8021A4070 transfers_to acct_8021A4070 amount: 14209.61 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8066051F0 transfers_to acct_8066051F0 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8093B4460 transfers_to acct_8093B4460 amount: 18.77 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81096BFD0 transfers_to acct_81096BFD0 amount: 38562.54 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A3B820 transfers_to acct_805A3B820 amount: 52113.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8107230A0 transfers_to acct_8107230A0 amount: 7.61 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_812AEC710 amount: 7618.28 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80BA49150 transfers_to acct_8107230A0 amount: 757.76 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_813B9AE30 transfers_to acct_813B9AE30 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808A2CC40 transfers_to acct_808A2CC40 amount: 207790.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8131CB830 transfers_to acct_8131CB830 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C5501F0 transfers_to acct_80C5501F0 amount: 30357.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803498520 transfers_to acct_803498520 amount: 7227.08 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80050E080 transfers_to acct_80050E080 amount: 400278.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807751D60 transfers_to acct_80B691480 amount: 1619330.64 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_812DD6340 transfers_to acct_812DD6340 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8078F7480 transfers_to acct_8078F7480 amount: 1294.50 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010159A0 transfers_to acct_8010159A0 amount: 4153.52 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802AA92B0 transfers_to acct_802AA92B0 amount: 302.83 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8028A6350 amount: 704388.18 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_812AEC710 amount: 109673.05 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_81096BFD0 transfers_to acct_81096BFD0 amount: 8.12 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_807B024F0 transfers_to acct_807B024F0 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F61A10 transfers_to acct_802F61A10 amount: 9.74 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802A41200 transfers_to acct_802A41200 amount: 1378.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8069DA820 transfers_to acct_8069DA820 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8044D0910 transfers_to acct_8044D0910 amount: 304668.00 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BA49150 transfers_to acct_8107230A0 amount: 12980.22 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80586F2D0 transfers_to acct_80586F2D0 amount: 99905.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80807CE90 transfers_to acct_808A2CC40 amount: 1818.35 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8075DD410 transfers_to acct_8075DD410 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057AD060 transfers_to acct_8057AD060 amount: 358099.67 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81252B8C0 transfers_to acct_81252B8C0 amount: 513.59 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007FAD70 transfers_to acct_8007FAD70 amount: 886817.98 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806510100 transfers_to acct_806510100 amount: 1484.87 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81249DF70 transfers_to acct_8124AA3B0 amount: 238.22 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_81484D6A0 amount: 33342.56 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_809795220 transfers_to acct_809795220 amount: 66202.72 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B691480 transfers_to acct_80B691480 amount: 17.38 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81252B8C0 transfers_to acct_81252B8C0 amount: 11.78 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B65A3A0 transfers_to acct_80B65A3A0 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8019E0760 transfers_to acct_8019E0760 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E386120 transfers_to acct_80E386120 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807751D60 transfers_to acct_80B691480 amount: 2505366.13 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8028386A0 transfers_to acct_8028386A0 amount: 103193.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_8107230A0 amount: 22074.29 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_801202A10 transfers_to acct_8068A15B0 amount: 182983.35 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_807B024F0 transfers_to acct_807B024F0 amount: 27394.14 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803C271F0 transfers_to acct_803C271F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015B3590 transfers_to acct_8015B3590 amount: 9175.20 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81418E8D0 transfers_to acct_81418E8D0 amount: 5.37 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A8FF7B0 transfers_to acct_80A8FF7B0 amount: 846.05 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800446740 transfers_to acct_800446740 amount: 4441.56 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800E55FE0 transfers_to acct_800E55FE0 amount: 9.02 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8028A6350 amount: 22770.67 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_800287FC0 transfers_to acct_800287FC0 amount: 13.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80050E080 transfers_to acct_80050E080 amount: 6.05 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_81484D6A0 amount: 30492.36 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80BA49150 transfers_to acct_8107230A0 amount: 17532.24 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_805079740 transfers_to acct_805079740 amount: 89.86 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80EF2B230 transfers_to acct_80EF2B230 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8021A4070 transfers_to acct_8021A4070 amount: 9.04 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802D1CA40 transfers_to acct_802D1CA40 amount: 1234835.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807BF3E80 transfers_to acct_807BF3E80 amount: 17.85 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81325A4D0 transfers_to acct_81325A4D0 amount: 46.10 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_812AEC710 amount: 13441.08 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_807751D60 transfers_to acct_80B691480 amount: 621374.85 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_805562D80 transfers_to acct_805562D80 amount: 44308.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F0B57A0 transfers_to acct_80F0B57A0 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C2852F0 transfers_to acct_80C2852F0 amount: 3.81 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8124A4590 transfers_to acct_8124A4590 amount: 1750.00 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E3404B0 transfers_to acct_80E3404B0 amount: 123291.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805A3B820 transfers_to acct_805A3B820 amount: 16.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D17B7E0 transfers_to acct_80D17B7E0 amount: 18.69 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B178E0 transfers_to acct_811B178E0 amount: 101988.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80EBE7170 transfers_to acct_80EBE7170 amount: 2183.76 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802B4B680 transfers_to acct_802B4B680 amount: 1009.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8020DDAF0 transfers_to acct_8020DDAF0 amount: 2038772.39 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B99360 transfers_to acct_801B99360 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8107230A0 amount: 12728.57 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80B9160F0 amount: 52304.62 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_801202A10 transfers_to acct_8068A15B0 amount: 22345.16 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80032F220 transfers_to acct_80032F220 amount: 261531.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_81484D6A0 amount: 4715.81 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_81277F9A0 transfers_to acct_81277F9A0 amount: 33002.87 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808A2CC40 transfers_to acct_808A2CC40 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8110DF7F0 transfers_to acct_8110DF7F0 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806606380 transfers_to acct_806605240 amount: 6251.65 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 908.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_8107230A0 amount: 13007.26 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_80C6365D0 transfers_to acct_80C6365D0 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018F50B0 transfers_to acct_8018F50B0 amount: 2941.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807B49030 transfers_to acct_807B49030 amount: 18.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80807CE90 transfers_to acct_808A2CC40 amount: 2379.67 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8069D6260 transfers_to acct_8069D6260 amount: 1535.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8019C58B0 transfers_to acct_8019C58B0 amount: 826118.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812AEC710 transfers_to acct_812AEC710 amount: 107489.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802B4B680 transfers_to acct_802B4B680 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C7C67C0 transfers_to acct_80C7C67C0 amount: 41006.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8028A6350 amount: 511823.30 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_804342280 transfers_to acct_804342280 amount: 161479.59 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800DA9CD0 transfers_to acct_800DA9CD0 amount: 15.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801202A10 transfers_to acct_8068A15B0 amount: 39920.51 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_80BA49150 transfers_to acct_8107230A0 amount: 3742.96 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_811D823A0 transfers_to acct_811D823A0 amount: 27.67 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800640910 transfers_to acct_80066B990 amount: 1943180.21 Euro via: ACH timestamp: 2022/09/01 00:30
- acct_805ACB380 transfers_to acct_80DA48AD0 amount: 1310.38 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_8018B3910 transfers_to acct_807931AC0 amount: 1687.30 Euro via: ACH timestamp: 2022/09/01 00:33
- acct_807B024F0 transfers_to acct_813163260 amount: 4475.81 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_805ACB380 transfers_to acct_80DA48AD0 amount: 3554.18 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_800982280 transfers_to acct_800C11A10 amount: 373.53 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_800640910 transfers_to acct_80066B990 amount: 3710098.05 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_802A41200 transfers_to acct_807B024F0 amount: 701.24 Euro via: Cash timestamp: 2022/09/01 00:41
- acct_8018B3910 transfers_to acct_807931AC0 amount: 8942.18 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_802A41200 transfers_to acct_807B024F0 amount: 2134.48 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_800640910 transfers_to acct_80066B990 amount: 4406.10 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/01 00:50
- acct_800982280 transfers_to acct_800C11A10 amount: 453.40 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_800640910 transfers_to acct_80066B990 amount: 4011657.61 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_80C2852F0 transfers_to acct_80C2852F0 amount: 11733.84 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_800A039E0 transfers_to acct_8020A80C0 amount: 2586.91 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_80066B990 transfers_to acct_80066B990 amount: 173170.55 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_80076C860 amount: 65322.83 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_1004286A8 transfers_to acct_8021A4070 amount: 5509.93 Euro via: Cash timestamp: 2022/09/01 01:03
- acct_80A662100 transfers_to acct_80A662100 amount: 166222.32 Euro via: Reinvestment timestamp: 2022/09/01 01:08
- acct_1004286A8 transfers_to acct_80076C860 amount: 98690.81 Euro via: Cash timestamp: 2022/09/01 01:09
- acct_8019DD700 transfers_to acct_8019DD700 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/01 01:13
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_1004286A8 transfers_to acct_8021A4070 amount: 2822.68 Euro via: Credit Card timestamp: 2022/09/01 01:20
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 7.05 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_800B97850 transfers_to acct_800B97850 amount: 3233.07 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8069DA820 transfers_to acct_8069DA820 amount: 245443.03 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_1004286A8 transfers_to acct_80DA48AD0 amount: 110.59 Euro via: Cash timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_801202A10 amount: 5652.66 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_80E3404B0 transfers_to acct_80E3404B0 amount: 19.36 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 3084.52 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_80DA48AD0 amount: 227.84 Euro via: Credit Card timestamp: 2022/09/01 01:51
- acct_812DD6340 transfers_to acct_812DD6340 amount: 433424.93 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_80DA48AD0 amount: 73.24 Euro via: Cheque timestamp: 2022/09/01 01:59
- acct_1004286A8 transfers_to acct_809795220 amount: 19964.87 Euro via: Credit Card timestamp: 2022/09/01 02:00
- acct_811D823A0 transfers_to acct_811D823A0 amount: 346869.31 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8124AA3B0 transfers_to acct_8124AA3B0 amount: 8.17 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_800179810 transfers_to acct_800179810 amount: 2134274.67 Euro via: Reinvestment timestamp: 2022/09/01 02:05
- acct_800065670 transfers_to acct_80050E080 amount: 260.71 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_802C2F0E0 transfers_to acct_802C2F0E0 amount: 156125.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800065670 transfers_to acct_802AA92B0 amount: 21970.19 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_800065670 transfers_to acct_80050E080 amount: 3158.42 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_801692360 transfers_to acct_80D2779C0 amount: 135.25 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_8029F0000 transfers_to acct_812109110 amount: 5210.49 Euro via: Credit Card timestamp: 2022/09/01 02:15
- acct_807931AC0 transfers_to acct_807931AC0 amount: 112618.93 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_809795220 amount: 91915.84 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_809795220 amount: 44860.01 Euro via: Cash timestamp: 2022/09/01 02:19
- acct_801692360 transfers_to acct_80D2779C0 amount: 56.86 Euro via: Credit Card timestamp: 2022/09/01 02:20
- acct_800065670 transfers_to acct_802AA92B0 amount: 3405.35 Euro via: Credit Card timestamp: 2022/09/01 02:21
- acct_1004286A8 transfers_to acct_80B691480 amount: 1431.59 Euro via: Cheque timestamp: 2022/09/01 02:27
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 8857.07 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8029F0000 transfers_to acct_812109110 amount: 114486.08 Euro via: Cash timestamp: 2022/09/01 02:29
- acct_801B99360 transfers_to acct_801B99360 amount: 37329.37 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_800065670 transfers_to acct_800DA9CD0 amount: 159.14 Euro via: Credit Card timestamp: 2022/09/01 02:37
- acct_80077C320 transfers_to acct_80077C320 amount: 5.93 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_8043F08A0 transfers_to acct_81325A4D0 amount: 83.42 Euro via: Credit Card timestamp: 2022/09/01 02:44
- acct_800065670 transfers_to acct_800DA9CD0 amount: 386.28 Euro via: Cheque timestamp: 2022/09/01 02:45
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- acct_802F61A10 transfers_to acct_813B9AE30 amount: 303.89 Euro via: Credit Card timestamp: 2022/09/10 20:55
- acct_1004286A8 transfers_to acct_8069DA820 amount: 22.97 Euro via: Cash timestamp: 2022/09/10 20:57
- acct_8043F08A0 transfers_to acct_81325A4D0 amount: 160.84 Euro via: Cash timestamp: 2022/09/10 20:59
- acct_1004286A8 transfers_to acct_8131CB830 amount: 136.60 Euro via: Credit Card timestamp: 2022/09/10 21:34
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 10500.33 Euro via: Cheque timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_8131CB830 amount: 25.59 Euro via: Cash timestamp: 2022/09/10 21:50
- acct_1004286A8 transfers_to acct_8131CB830 amount: 5470.07 Euro via: Cheque timestamp: 2022/09/10 21:57
- acct_8043330C0 transfers_to acct_8049D5AA0 amount: 137.03 Euro via: Credit Card timestamp: 2022/09/10 21:58
- acct_802B4B680 transfers_to acct_80FBECFB0 amount: 72.26 Euro via: Credit Card timestamp: 2022/09/10 22:08
- acct_802B4B680 transfers_to acct_80FBECFB0 amount: 36.36 Euro via: Cheque timestamp: 2022/09/10 22:24
- acct_802B4B680 transfers_to acct_80FBECFB0 amount: 28.74 Euro via: ACH timestamp: 2022/09/10 22:26
- acct_801202A10 transfers_to acct_80134BF90 amount: 39.35 Euro via: Credit Card timestamp: 2022/09/10 22:30
- acct_1004286A8 transfers_to acct_80A662100 amount: 236.83 Euro via: Cash timestamp: 2022/09/10 22:30
- acct_8028A6350 transfers_to acct_80D17B7E0 amount: 113.40 Euro via: Credit Card timestamp: 2022/09/10 22:33
- acct_8012EC280 transfers_to acct_8015B3590 amount: 62.80 Euro via: Credit Card timestamp: 2022/09/10 22:40
- acct_8012EC280 transfers_to acct_8015B3590 amount: 3.35 Euro via: ACH timestamp: 2022/09/10 22:40
- acct_8028A6350 transfers_to acct_80D17B7E0 amount: 143.83 Euro via: Cheque timestamp: 2022/09/10 22:40
- acct_801202A10 transfers_to acct_80134BF90 amount: 127.23 Euro via: Cheque timestamp: 2022/09/10 22:51
- acct_1004286A8 transfers_to acct_80A662100 amount: 121.66 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_8012EC280 transfers_to acct_8015B3590 amount: 133.94 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 186.73 Euro via: Credit Card timestamp: 2022/09/10 23:14
- acct_8007FAD70 transfers_to acct_8012EC280 amount: 109.41 Euro via: Cheque timestamp: 2022/09/10 23:15
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/10 23:29
- acct_800A039E0 transfers_to acct_8020A80C0 amount: 2586.91 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_80CE74A30 transfers_to acct_80CE74A30 amount: 2223.75 Euro via: ACH timestamp: 2022/09/12 14:01

SUMMARY STATISTICS:
  Total transactions: 2464
  Unique accounts: 193
  Total volume: 808,068,013.43
  Avg transaction: 327,949.68
  Time span: 2081 units
  Max out-degree: 689 (node: 070_1004286A8)
  Max in-degree: 42 (node: 021831_80C2852F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)